KYB Compliance

An easy and fast way to verify your business customer information via powerful APIs by means of 60 seconds for KYB procedures

Request a demo

Already approved by +100 businesses


Automated verification of business data using AI

Build a solid financial reputation for your business with our innovative automated data verification solution. Strengthen LCB-FT compliance while simplifying your operations with our cutting-edge technology.

Fonctionnalité #1
Verification of beneficial owners: Simplified compliance

Ensure seamless compliance with the verification of the identities of beneficial owners. Our advanced solution provides you with an efficient and automated way of verifying critical information, thereby strengthening your compliance with applicable regulations.

Financial solvency analysis: Evaluate reliability

Optimize your business decisions with our financial solvency analysis. Our advanced solution allows you to assess financial health accurately, providing you with essential information for informed choices.


Information available on the KYB API

Dataleon is an ultimate solution for creating unique and powerful online experiences using AI and machine learning for the KYB API. Explore our pre-built, ready-to-use AI models to meet your specific use cases starting today.

Gain clarity when analyzing entities and data connections on your KYB data. Identify new opportunities to save money and improve efficiency.

Identity documents
Tax bundle
and bank statements
Lists of beneficial owners
Proof of address
List of sanctions and PEP

Integrate our KYC form into your image

Verify your customers' identity in just 1 minute with our guided and secure 4-step process. Simplify authentication while enhancing security and customer experience.

Step 1

Select your identity document type and country

Step 2

AI-guided photos of the front and back of the identity document

Step 3

Take a selfie, whether in image or video format, with AI assistance.

Step 4

Real-time monitoring of user-provided data


Go beyond traditional boundaries with our global approach

Like humans, our algorithms don't need to read all the text in the document in its language to extract relevant information from your KYB documents.

Real time

Your KYC documents are convertible into structured data in less than 10 seconds. Get the results in real time.

3000 documents

Our technology is trained to extract data from KYC, Latin and European language documents.

Sanctions and PPE

We integrate sanctions lists and PPE to protect your data against fraud and non-compliance.

AI technology

Thanks to 3 years of AI research, our solution allows you to guarantee 95% accuracy for strong automation for the management of your KYC documents.

Request a demonstration of

Please schedule an appointment below, and we'll reach out to you promptly.

RGPD logo

Dataleon is GDPR compliant and offers a highly secure environment to each customer through regular audits of its technical infrastructure by third party cybersecurity companies.

EIDAS logo
eIDAS compliance

Compliant with eIDAS, we offer a secure environment for electronic identity. We carry out regular audits of our infrastructure by third party cybersecurity companies to ensure the reliability of our services.

ISO logo
ISO 27001

We are ISO 27001 certified and offer a highly secure environment to our customers. Daily penetration tests and regular security audits of our infrastructure ensure the integrity of your data.


Frequently asked questions about our KYB API

How do I test the KYB API?
Chevron down icon

Our KYB API is available to any user with an account on our platform and includes a free test period. To test our APIs, all you need to do is create a free account, and you can download KYB documents in our user interface to see the KYB API in action, as well as the json output.

What countries are supported in the KYB API?
Chevron down icon

The KYB API has been formed with invoices from over 10 document types and 20 EU countries, ensuring that you can extract data from your KYB documents regardless of where they were created. Our KYB API is based on our computer vision technology that doesn't rely on text to extract data, but not just on the image.

What is the average KYB API response time?
Chevron down icon

The processing time is approximately 3 seconds per KYB document page. We often improve this processing time on KYB documents and our goal is less than 1 s. With large volumes and batches of large KYB documents, you can use asynchronous mode for higher availability.

Does Dataleon provide support in integrating the KYB API?
Chevron down icon

Dataleon offers support to its users, with a dedicated team of machine learning engineers based in Paris, available from 9 a.m. to 6 p.m. CET. For support requests outside these hours, please send us an email and one of our engineers will respond as soon as possible. Contact our support team at

Are my customers' KYB documents deleted after processing?
Chevron down icon

Yes, your KYB documents are securely deleted. When processing your document or image, we create a temporary server. After processing, your KYB document and container are removed. Your data is no longer accessible, not even by Dataleon.


Are you ready to shape the future of automated business?

Eliminate data silos. Gain clarity when analyzing entities, connections between data. Identify new opportunities to save money and improve efficiency.

Request a demo

Don't Just Take Our Word for It

5 star icon

Dataleon allowed us to save 4 times more time in deploying our solution, thanks to their automation and no-code solution with artificial intelligence.

Jaiye logo
Sonia Chetioui
Financial Consulting
5 star icon

Dataleon's financial data conversion solution allowed us to save time for our technical teams while allowing us to offer other services to our customers.

Agicap logo
Quentin Rochias
Customer Success Tech @AGICAP
5 star icon

The scalable solution of the Dataleon platform allows our teams to focus on tasks with high added value and thus improve the onboarding of our customers.

Virgil logo
Laetitia Gascon,
Customer Success Tech @VIRGIL
5 star icon

Thanks to the Dataleon solution, and their AI engine and excellent support, we were able to implement data processing in less than 3 days.

Aeque logo
Arnaud Cluzel
Managing Partner
@Æque Main

Start your free 15-day trial

Dataleon can help you bring your images and documents to life with ease.

Thanks! Your request has been received!
Oops! There was an error submitting the form.

Try 15 days

No credit card

Cancel Anytime